Daniel Johnson, 37, of Centerville, previously served as the CEO of Richmond City Employees Federal Credit Union.
The House Oversight Committee has called three Minnesota Republican lawmakers to answer questions about fraud in the state.
In 2024, approximately 3,500 scams were reported to the Attorney General's office, which increased to 4,000 last year.
For instance, the Justice Department has charged about 100 people, Health and Human Services has frozen all child care ...
The House Oversight Committee held a hearing Wednesday about the allegations of fraud and misuse of federal funds.
Under the proposed bill, the Auditor General's Office would be authorized to conduct audits on childcare programs the Department of Human Services operate.
A California judge used a sham company to scam the state out of thousands of dollars using fraudulent workers comp payments ...
A federal judge on Wednesday indicated a jury will be allowed to decide whether artificial intelligence trailblazer OpenAI ...
Minnesota Attorney General Keith Ellison dismissed the state’s $250 million fraud scandal as nothing more than ‘political ...
“Today marks a decisive change in federal nutrition policy,” the health secretary, Robert F. Kennedy Jr., said at a briefing ...
The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...
Officers visited over 9,000 businesses, removing 411 illegal skimming devices, according to a release from the agency, ...